St Matthews Holdings Limited
Company Profile
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MicroSt Matthews Holdings Limited
07714484•Private Limited With Share Capital
Boughton House Broomhill, Holdenby Road, Spratton, NN68LD
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Incorporated
21/07/2011
Company Age
14 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
St Matthews Holdings Limited (07714484) is a private limited with share capital incorporated on 21/07/2011 (14 years old) and registered in spratton, NN68LD. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/07/2011
NN68LD
2 employees
Financial Overview
Total Assets
£202
Liabilities
£2
Net Assets
£200
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:19-04-2026
Resolution
Category:Resolution
Date:19-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2021
Resolution
Category:Resolution
Date:08-08-2021
Memorandum Articles
Category:Incorporation
Date:08-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Legacy
Category:Mortgage
Date:11-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Memorandum Articles
Category:Incorporation
Date:06-02-2012
Resolution
Category:Resolution
Date:06-02-2012
Resolution
Category:Resolution
Date:22-08-2011
Capital Allotment Shares
Category:Capital
Date:22-08-2011
Legacy
Category:Mortgage
Date:20-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2011
Incorporation Company
Category:Incorporation
Date:21-07-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date05/04/2025
Latest Accounts31/08/2024
Trading Addresses
Peterbridge House The Lakes, 3 The Lakes, Northampton, Northamptonshire, NN47HB
Boughton House Broomhill, Holdenby Road, Spratton, Northampton Nn6 8Ld, NN68LDRegistered
Related Companies
10
Contact
Boughton House Broomhill, Holdenby Road, Spratton, NN68LD